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Home > England & Wales Companies > S&A PHARMA LIMITED
Company Information for

S&A PHARMA LIMITED

376 BARKING ROAD, PLAISTOW, LONDON, E13 8HL,
Company Registration Number
04621634
Private Limited Company
Active

Company Overview

About S&a Pharma Ltd
S&A PHARMA LIMITED was founded on 2002-12-19 and has its registered office in London. The organisation's status is listed as "Active". S&a Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S&A PHARMA LIMITED
 
Legal Registered Office
376 BARKING ROAD
PLAISTOW
LONDON
E13 8HL
Other companies in E13
 
Filing Information
Company Number 04621634
Company ID Number 04621634
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 19:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S&A PHARMA LIMITED
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Companies with same name S&A PHARMA LIMITED
The following companies were found which have the same name as S&A PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S&A PHARMACARE LIMITED 11 DEER PARK ROAD BIRMINGHAM B16 0LX Active - Proposal to Strike off Company formed on the 2017-04-27

Company Officers of S&A PHARMA LIMITED

Current Directors
Officer Role Date Appointed
AMISH PATEL
 Company Secretary 2002-12-19
SEETAL PATEL
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-12-19 2002-12-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-12-19 2002-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-24CH01Director's details changed for Mrs Seetal Patel on 2018-12-24
2018-12-20CH03SECRETARY'S DETAILS CHNAGED FOR DR AMISH PATEL on 2018-12-19
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 110
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 110
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-05AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046216340006
2015-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 110
2015-01-14AR0119/12/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-15AR0119/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-16MG01Duplicate mortgage certificatecharge no:4
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-18SH0123/08/12 STATEMENT OF CAPITAL GBP 10
2012-09-18SH0123/08/12 STATEMENT OF CAPITAL GBP 10
2012-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-05RES12VARYING SHARE RIGHTS AND NAMES
2012-09-05RES13COMPANY BUSINESS 23/08/2012
2012-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-05RES13COMPANY BUSINESS 22/08/2012
2012-09-05SH0122/08/12 STATEMENT OF CAPITAL GBP 100
2012-09-05SH0122/08/12 STATEMENT OF CAPITAL GBP 100
2012-09-05SH0122/08/12 STATEMENT OF CAPITAL GBP 100
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEETAL PATEL / 04/01/2012
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0119/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEETAL PATEL / 19/12/2010
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / DR AMISH PATEL / 19/12/2010
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0119/12/10 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEETAL PATEL / 10/01/2011
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / DR AMISH PATEL / 10/01/2011
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0119/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEETAL PATEL / 09/01/2010
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: FLAT 2, NIGHTINGALE COURT 22-44 SHEEPCOTE ROAD HARROW HA1 2JB
2004-12-10363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to S&A PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S&A PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-27 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2012-10-10 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-10-10 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2004-09-15 Satisfied FORTIS BANK SA-NV
DEBENTURE 2004-09-10 Satisfied FORTIS BANK SA-NV
DEBENTURE 2003-01-14 Satisfied AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED AND FARILLON LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S&A PHARMA LIMITED

Intangible Assets
Patents
We have not found any records of S&A PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S&A PHARMA LIMITED
Trademarks
We have not found any records of S&A PHARMA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S&A PHARMA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-2 GBP £440 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2015-1 GBP £2,050 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-12 GBP £5,488 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-11 GBP £3,291 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-10 GBP £5,483 PHA SEXUAL HEALTH > PHA SEXUAL HEALTH
London Borough of Newham 2014-9 GBP £2,066 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-8 GBP £2,149 PHA STOP SMOKING SERVICES > PHA STOP SMOKING SERVICES
London Borough of Newham 2014-7 GBP £4,887
London Borough of Newham 2014-6 GBP £2,352
London Borough of Newham 2014-4 GBP £3,266
London Borough of Newham 2014-2 GBP £26,091
London Borough of Newham 2014-1 GBP £19,383
London Borough of Newham 2013-12 GBP £2,640
London Borough of Newham 2013-11 GBP £1,272
London Borough of Newham 2013-10 GBP £5,475
London Borough of Newham 2013-9 GBP £16,450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where S&A PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S&A PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S&A PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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